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Tarlena Avocados Limited

Type: NZ Limited Company (Ltd)
9429037642204
NZBN
949440
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Oct 2019

Tarlena Avocados Limited, a registered company, was incorporated on 16 Mar 1999. 9429037642204 is the NZBN it was issued. The company has been run by 3 directors: Alistair Colin Young - an active director whose contract started on 16 Mar 1999,
Francis Miles Dunlop - an inactive director whose contract started on 16 Mar 1999 and was terminated on 15 Dec 2015,
Nathan Grant Dickson - an inactive director whose contract started on 16 Mar 1999 and was terminated on 31 Aug 2009.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Tarlena Avocados Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 18 Oct 2019.
A single entity controls all company shares (exactly 243500 shares) - Team Horticulture Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2013 to 18 Oct 2019

Address: 252 Kauri Pt Road, Rd1, Katikati New Zealand

Registered & physical address used from 14 Dec 2005 to 14 Oct 2013

Address: C/- Team Horticulture Limited, First Floor, Churchill Bldg, 45 Grey Str, Tauranga

Registered address used from 12 Apr 2000 to 14 Dec 2005

Address: C/- Team Horticulture Limited, First Floor, Churchill Bldg, 45 Grey Str, Tauranga

Physical address used from 16 Mar 1999 to 14 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 243500

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 243500
Entity (NZ Limited Company) Team Horticulture Limited
Shareholder NZBN: 9429039276025
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Carmen Lee R D 1
Katikati
Individual Dunlop, James Douglas R D 1
Katikati
Individual Dickson, Nathan Grant Timaru
Individual Dunlop, Edwina Ann Rd 3
Katikati
3170
New Zealand
Individual Dickson, Talei Ann Timaru
Individual Dunlop, Francis Miles Rd 3
Katikati
3170
New Zealand
Directors

Alistair Colin Young - Director

Appointment date: 16 Mar 1999

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 14 Oct 2022

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 22 Oct 2015


Francis Miles Dunlop - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 15 Dec 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 29 Oct 2014


Nathan Grant Dickson - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 31 Aug 2009

Address: Timaru, 7910 New Zealand

Address used since 07 Dec 2005

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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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